Ccl Cyber Solutions Limited. net worth, address, company information. Free

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Ccl Cyber Solutions Limited (Companies House Registration Number 11316398) is a private limited company founded on 2018-04-18. This company has its registered office at 36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon CV37 9NW. Ccl Cyber Solutions Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Ccl Cyber Solutions Limited
Number	11316398
Date of Incorporation:	Wednesday 18th April 2018
End of financial year:	30 June
Address:	36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW
SIC code:	62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Simon W. (appointed on 01 December 2022), Samantha M. (appointment date: 27 September 2022), Noel M. (appointed on 18 April 2018). The official register indexes 1 person of significant control - Ccl (Solutions) Group Ltd, a firm that is located at Cygnet Court, Timothy's Bridge Street, CV37 9NW Stratford-Upon-Avon, United Kingdom. This corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	422,831	236,948	317,999	198,908	198,104

People with significant control

Ccl (Solutions) Group Ltd

18 April 2018

Address	36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	United Kingdom
Registration number	08128980
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Sep 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 3rd Sep 2022 filed on: 3rd, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 25th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 25th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 25th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 21st, January 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 113163980001, created on Fri, 13th Dec 2019 filed on: 16th, December 2019 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates Wed, 17th Apr 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2018 \| resolution	Free Download (58 pages)
(AP01) On Thu, 2nd Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 2nd Aug 2018: 103.00 GBP filed on: 9th, August 2018 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 30th Jun 2019 filed on: 9th, August 2018 \| accounts	Free Download (1 page)
(AP01) On Thu, 2nd Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2018 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on Wed, 18th Apr 2018: 1.00 GBP capital

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